PROMOESTETIC SL
Hoja V176205· NIF B98915168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2017
- Director :
- Garcia Garcia Enrique
Legal information
Legal information for PROMOESTETIC SL
Activity
PROMOESTETIC SL is a Sociedad Limitada (SL) with its registered office in El Puig de Santa Maria (Valencia, Comunitat Valenciana). It was incorporated on 24 May 2017. The Spanish commercial register has published 5 filings for this company, from 24 May 2017 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 46.45 / Comercio al por mayor de productos de perfumería y cosmética. Otras actividades: 47.91 / Comerc.
Directors and representatives
Directors
Current
- Garcia Garcia EnriqueSince 17/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/05/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 3
- Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
- ConstituciónPublished 24/05/2017· Registered 17/05/2017· I/A 1
- Declaración de unipersonalidadPublished 24/05/2017· Registered 17/05/2017· I/A 1
- NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 1
Changes
- 05/12/2023Cambio de domicilio social
AVDA BLASCO IBAÑEZ 2 1 (PUIG)
- 11/11/2019Cambio de domicilio social
PLAZA FEDERICO GARCIA LORCA 8 BAJO (PUIG)
- 24/05/2017Declaración de unipersonalidad
GARCIA GARCIA ENRIQUE
Capital · events
- 24/05/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/12/2023#7828372Cambio de domicilio social
PROMOESTETIC SL. Cambio de domicilio social. AVDA BLASCO IBAÑEZ 2 1 (PUIG). Datos registrales. T 10283, L 7564, F 26, S 8, H V 176205, I/A 3 (28.11.23).
- 11/11/2019#5654156Cambio de domicilio social
PROMOESTETIC SL. Cambio de domicilio social. PLAZA FEDERICO GARCIA LORCA 8 BAJO (PUIG). Datos registrales. T 10283, L 7564, F 26, S 8, H V 176205, I/A 2 ( 4.11.19).
- 24/05/2017#4387838ConstituciónDeclaración de unipersonalidadNombramientos
PROMOESTETIC SL. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Econó…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.